Directors

Shamsha Nazim Rajan

Director/Designated Partner
almost 2 years ago

Prakash Vasant Banavali

Director/Designated Partner
over 2 years ago

Basab Biraja Paul

Director/Designated Partner
almost 13 years ago

Past Directors

Anuradha Basab Paul

Director
almost 10 years ago

Rohit Reddy Muthu

Director
almost 13 years ago

Documents

Form MGT-7-05032021_signed

Form AOC-4-04032021_signed

Form INC-22-01012021_signed

Form INC-22-31122020_signed

Copies of the utility bills as mentioned above (not older than two months)-28122020

Copy of board resolution authorizing giving of notice-28122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020

List of share holders, debenture holders;-20112020

Approval letter for extension of AGM;-20112020

Approval letter of extension of financial year or AGM-20112020

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Form ADT-1-31102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Directors report as per section 134(3)-31102020

List of share holders, debenture holders;-31102020

Form MGT-7-31102020_signed

Form AOC-4-31102020_signed

Optional Attachment-(1)-28102020

Copy of the intimation sent by company-28102020

Copy of resolution passed by the company-28102020

Copy of written consent given by auditor-28102020

Annual return as per schedule V of the Companies Act,1956-29092020

Form 20B-29092020

Form 20B-30092020_signed

Form AOC-4-30092020_signed

Form MGT-7-30092020_signed

Directors report as per section 134(3)-26092020

List of share holders, debenture holders;-26092020

Optional Attachment-(1)-26092020

Company Information